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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 50
  • 1
    Lewis, Martin
    Born in June 1956
    Individual (67 offsprings)
    Officer
    2015-10-21 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Thomson, Roddy, Mr.
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2017-12-07 ~ 2018-08-13
    OF - Director → CIF 0
    2019-03-21 ~ 2021-04-27
    OF - Director → CIF 0
  • 3
    Wren, Alan Christopher
    Born in November 1948
    Individual (9 offsprings)
    Officer
    (before 1992-05-09) ~ 1992-11-21
    OF - Director → CIF 0
  • 4
    Everett, Richard Charles
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2003-07-29 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    Jack, James White
    Born in January 1951
    Individual (30 offsprings)
    Officer
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 6
    Ortiz, Miguel Eduardo, Dr
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Forte, Charles
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Elbourne, John Kenneth
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1997-03-27 ~ 2000-03-28
    OF - Director → CIF 0
  • 9
    Wyatt, Rebecca Louise
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2017-01-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 10
    Tookey, Timothy James William
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2002-09-02 ~ 2003-07-29
    OF - Director → CIF 0
  • 11
    Jenkins, Hugh Royston
    Born in November 1933
    Individual (21 offsprings)
    Officer
    1992-11-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Moore, Keith R
    Born in August 1957
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Moores, Michael John
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2001-10-31 ~ 2002-09-09
    OF - Director → CIF 0
  • 14
    Mcgregor, Steven John
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Bullen, Lee
    Born in June 1980
    Individual (10 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 16
    O'rourke, Peter Stuart
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2026-07-13 ~ now
    OF - Director → CIF 0
  • 17
    Anthony, John Stuart Frazer
    Chief Finance Officer born in October 1965
    Individual (42 offsprings)
    Officer
    2010-09-23 ~ 2015-09-08
    OF - Director → CIF 0
  • 18
    Burke, Desmond Sean Edward
    Ceo born in July 1968
    Individual (6 offsprings)
    Officer
    2017-01-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2021-07-19 ~ 2022-05-06
    OF - Director → CIF 0
  • 20
    Bilal, Mohammad Amin
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 21
    Grimshaw, John Adrian Varcoe
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2017-01-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 22
    Reed, Nicholas Frank
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 23
    Lowe, Hilary Anne
    Individual (24 offsprings)
    Officer
    2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 24
    Bedell Pearce, Keith Leonard
    Born in March 1946
    Individual (30 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-04-06
    OF - Director → CIF 0
  • 25
    Cochrane, Christopher
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2021-08-03
    OF - Director → CIF 0
  • 26
    Morgan, Susan Diane
    Individual (24 offsprings)
    Officer
    2001-03-31 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 27
    Howells, Matthew
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 28
    Deeks, Jeremy Spencer
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2015-10-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 29
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    2000-03-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 30
    Wellard, Tracey Lee
    Individual (29 offsprings)
    Officer
    1997-09-24 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 31
    Lewis, Kevin Alwyn
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2006-07-09 ~ 2016-08-12
    OF - Director → CIF 0
  • 32
    Moffatt, Simon
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ 2026-06-26
    OF - Director → CIF 0
  • 33
    Walker, Robert
    Individual (63 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-09-24
    OF - Secretary → CIF 0
  • 34
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2017-01-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 35
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    1999-07-01 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 36
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1996-01-03 ~ 1998-05-06
    OF - Director → CIF 0
  • 37
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2000-03-04 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 38
    Vincent, Gary
    Born in September 1960
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 39
    Nunn, Kelvin
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2005-11-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 40
    Bradford, Paul Martin
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 41
    Mcleland, Kathryn
    Chief Financial Officer born in September 1971
    Individual (10 offsprings)
    Officer
    2022-05-03 ~ 2025-10-02
    OF - Director → CIF 0
  • 42
    Yun-farmbrough, Simon Charles
    Director Of Strategy born in July 1959
    Individual (11 offsprings)
    Officer
    1997-12-31 ~ 2001-08-01
    OF - Director → CIF 0
  • 43
    Berkett, Neil Anthony
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 44
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2021-07-19 ~ 2021-12-06
    OF - Director → CIF 0
  • 45
    Croft, Matthew David
    Born in May 1971
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 46
    Vasudeva, Shali
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ 2017-01-26
    OF - Director → CIF 0
  • 47
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (17 parents, 114 offsprings)
    Officer
    2001-10-31 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 48
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 49
    M&G CORPORATE HOLDINGS LIMITED - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED
    - 2020-10-04 11554878
    10, Fenchurch Avenue, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822 05739054
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    Laurence Pountney Hill, London, United Kingdom
    Active Corporate (28 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PGDS (UK ONE) LIMITED

Period: 2006-07-07 ~ now
Company number: 01967719
Registered names
PGDS (UK ONE) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PGDS (UK ONE) LIMITED
    Info
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 2006-07-07
    PRUDENTIAL HOLBORN LIMITED - 2006-07-07
    VANBRUGH GROUP LIMITED - 2006-07-07
    Registered number 01967719
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.